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The Scam Email Archive : June, 2007

The Scam Email Archive for June, 2007. Dates are those taken from the emails and may be spoofed.
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 21 July, 2007

001  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    Lt General James Morgan
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Lt General James Morgan <jamesmorgan3444@hotmail.com>
OFFIEC OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIAAso Rock villa, Asokoro District, AbujaDirect Security
[ Detail ]
002  Classified as a Advance Fee Fraud/419 scam S WITH TRUST    Aphisak Tantiworawong
WITH TRUST
"Aphisak Tantiworawong" <aphisak_projects1@yahoo.com.hk>
MANAGING DIRECTOR
KRUNG THAI BANK PLC
35 SUKHUMVIT ROAD,
BANGKOK 10110 THAILAND
Dear Friend,
I
[ Detail ]
003  Classified as a Advance Fee Fraud/419 scam S Dear Prospective Representative,    Mr.Shang Lee
Dear Prospective Representative,
"Mr.Shang Lee" <onlinejob11@core.com>
Dear Prospective Representative,
I am Mr,Shang Lee, President Osaki Godier Electronics Co. Ltd,base in
japan
[ Detail ]
004  Classified as a Advance Fee Fraud/419 scam S Fund Transfer Inheritance    George Norbert
Fund Transfer Inheritance
George Norbert <genob41@hotmail.fr>
GREETINGS FROM MR.GEORGE NORBERTAUDITOR GENERAL OF BICICI BANQUEABIDJAN  COTE D‘IVOIRE.EMAIL:georgenorbert12@yahoo.fr Attn:
[ Detail ]
005  Classified as a Advance Fee Fraud/419 scam S AM WAITING FOR YOUR URGENT RESPOND.    ibrahi moham6
AM WAITING FOR YOUR URGENT RESPOND.
ibrahi moham6 <ibrahi_moham6@hotmail.com>
MR IBRAHIM MOHAMED The Manager of Audit & Accountancy Dept. BANK OF AFRICA (BOA). Ouagadougou, Burkina-Faso. Phone: 0022
[ Detail ]
006  Classified as a Advance Fee Fraud/419 scam S DEAREST IN THE LORD RESPOND ME VERY URGENTLY    Mrs. Rose Williams
DEAREST IN THE LORD RESPOND ME VERY URGENTLY
"Mrs. Rose Williams" <rosewilliams1960@yahoo.ca>
DEAREST IN THE LORD RESPOND ME VERY URGENTLY
May God bless you
From: Mrs Rose Williams
[ Detail ]
007  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    Lt General James Morgan
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Lt General James Morgan <james_morgan_4433@hotmail.com>
OFFIEC OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIAAso Rock villa, Asokoro District, AbujaDirect Securit
[ Detail ]
008  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT REPLY    ali williams
I NEED YOUR URGENT REPLY
ali williams <ali_williams64@hotmail.fr>
FROM DISK OF:DR.ALI WILLAIMSAUDITING AND ACCOUNTING UNIT.INTERNATIONAL BANK OF AFRICA (BOA),BURKINA FASO.contact:ali_williams2007@myway.
[ Detail ]
009  Classified as a  scam  CONGRATULATIONS YOU HAVE WON!!!    Jones
[ Detail ]
010  Classified as a Advance Fee Fraud/419 scam S IMPORTANT INFORMATION / YOUR URGENT RESPONSE IS NEEDED.    edele meme
IMPORTANT INFORMATION / YOUR URGENT RESPONSE IS NEEDED.
edele meme <edele050@hotmail.com>
FROM THE DESK OF,
MR EDELE MEME.
DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)<
[ Detail ]
011  Classified as a Advance Fee Fraud/419 scam S Request to do business with you    Didan Kimati
Request to do business with you
"Didan Kimati" <d_kimati@yahoo.com>
Dear Sir,
Naturally this letter will come to you as a surprise since we do not know each other, please permit
m
[ Detail ]
012  Classified as a  scam  Free Lotto Headquarters:    perezmariooo@terra.es
[ Detail ]
013  Classified as a Advance Fee Fraud/419 scam S From Mr.khalid mahmoud,    tommy
From Mr.khalid mahmoud,
"tommy" <tommy@netcabo.pt>
My name is khalid mahmoud, A Bahrain national I have been diagnosed
with Oesophageal cancer .It has defiled all forms of medical treatm
[ Detail ]
014  Classified as a  scam  CONFIRM YOUR WINING NUMBERS ; URGENT    staatslotresult2
[ Detail ]
015  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION    Mr. Luis Antonio
PAYMENT NOTIFICATION
Mr. Luis Antonio <mr.david_mark2000@yahoo.com>
PRESIDENT AND COMMANDER IN CHIEF OF ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA.
REF: FGNXX01XXNGFABJSSAGOV.ZLLN
TO: B
[ Detail ]
016  Classified as a  scam  YOUR FUND RELEASE ORDER    Mr. Luis Antonio
[ Detail ]
017  Classified as a Advance Fee Fraud/419 scam S Re;LISA SCOTT    lisa scott
Re;LISA SCOTT
lisa scott <lisa_scott206@yahoo.co.in>
Re;LISA SCOTTAvenue 5 Lot 172 CocodyQuarters Abidjan Cote d' IvoireWest Africa.Dear One,I am writing this letter with due respect and heartful of tea
[ Detail ]
018  Classified as a Advance Fee Fraud/419 scam S WAITING FOR YOUR REPLY.    usman fodio
WAITING FOR YOUR REPLY.
usman fodio <usman_fodio11@hotmail.fr>
FROM  Mr  USMAN   FODIO.DIRECTOR INCHARGE OFAUDITING AND ACCOUNTING UNIT,  Dear friend,I know that this mail will
[ Detail ]
019  Classified as a  scam  File For Claim    British Lottery Online
[ Detail ]
020  Classified as a Advance Fee Fraud/419 scam S Evelyne koala    Evelyne Koala
Evelyne koala
Evelyne Koala <e_koala14@yahoo.com>
Dear one,   Greeting. Permit me to inform you of my desire of going into business relationship with you.   I am Evelyne Koala the only
[ Detail ]
021  Classified as a  scam  From: Mrs. Miyer lavanoko.    winning notification
[ Detail ]
023  Classified as a  scam  [URGENT]: WINNER! Contact your Agent    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
[ Detail ]
024  Classified as a  scam  Email Prize Award 2007 :    mail_award2007@terra.es
[ Detail ]
025  Classified as a Generic scam G company rerpresentative wanted    clarence cavalot
company rerpresentative wanted
"clarence cavalot" <clarencecavalot@gmail.com>
 
Dear Sir/MadamThanks for your mail.SANTEX CENTRO EXPORTERS is a registered companybased in the UK. M
[ Detail ]
026  Classified as a Advance Fee Fraud/419 scam S Deaest jennifer need your help    jennifer roland
Deaest jennifer need your help
jennifer roland <jennifer50roland@yahoo.co.in>
Greeting From  jennifer roland Av.12 RD 16,Apt.39B, TriechvilleAbidjan, Cote D'Ivoire     &nb
[ Detail ]
027  Classified as a  scam  [URGENT]: IT HAS HAPPENED!    FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
[ Detail ]
028  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL PROPOSAL    mrsrabi rabi
CONFIDENTIAL PROPOSAL
"mrsrabi rabi" <mrs_rabi039@hotmail.com>
CONFIDENTIAL PROPOSAL FROM
MRS. RABI THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BU
[ Detail ]
029  Classified as a  scam  NOTIFICATION FOR CASH AID    Mr. Robert Bloom
[ Detail ]
030  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    Ahmad
URGENT RESPONSE NEEDED
"Ahmad" <ahmad090@aol.com>
FROM THE DESK OF HANDOKO A. AHMAD
BILL AND EXCHANGE MANAGER,
BANK DKI JAKARTA INDONESIA.
Dear Friend,
URGENT RESPONSE
[ Detail ]